DOSSIERS / KRIVOFF IMMOBILIER
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Company dossier

KRIVOFF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852062173 · 852062173 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KRIVOFF IMMOBILIER
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852062173
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dissolved
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Real-estate civil company (SCI)
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2019-07-02
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71 RUE DE LILLE, 62149 FESTUBERT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LE TAIGNEVILLEShared officer / director · 2 share thisSOCIETE CIVILE RUE BONNEFIN 26Shared officer / director · 7 share thisSCI THIERRYShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FOSSETShared officer / director · 7 share thisCLEAN CAR'S SERVICEShared officer / director · 7 share thisSCI DU 2Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MEURISSEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GREGORY KRIVOFFDirecteur—France registry
⚠ NADINE LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (officer) matches PEP Nadine Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100